Minutes from the February 12, 2007 Regular Meeting of the

Lee Township Board of Trustees

The Supervisor called the meeting held at the Lee Township Hall to order 7:03 P.M.

Present were Trustees Dale Wolfgang and Mike Glynn, Clerk Ronald Rippee, Treasurer Bill Stewart, and Supervisor David Yost.

Item 1. Guests John Bulliet and Mark Norton from Civil Engineering presented an update on the proposed Lee Township municipal water system.

Item 2. Dale Wolfgang moved supported by Bill Stewart to approve the minutes from the January 8, 2007, January 30, 2007, and February 1, 2007 meetings. Motion carried.

Item 3. The treasurer’s report was read and placed on file.

Item 4. Bill Stewart moved supported by Dale Wolfgang to approve payment of the general township bills as presented with the additions of:

$20.00 to David Yost for January’s internet allowance

$187.50 to I-Commander for user seminar

$2,521.96 to Waste Management for January 07 waste hauling

Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried

Item 5. Bill Stewart moved supported by Mike Glynn to approve payment of the fire department bills with the addition of $1,459.00 to Douglas Safety Systems for a portable gas detector. Dale yes, Mike yes, Ron yes, Bill, and Dave yes. Motion carried.

Item 6. Dale Wolfgang moved supported by Mike Glynn to approve the payroll payment.

Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried.

Public comment s were opened at 7:43 P.M. and closed at 7:45 P.M.

Item 7. Bill Stewart moved supported by Dale Wolfgang to re-appoint Tom Strouse, Richard Kafka, and Kevin Arthur to the Lee Township Board of Appeals for two year terms ending February 28, 2008. Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried.

Public comments were re-opened at 8:15 P.M. and closed again at 8:15 P.M.

Meeting adjourned 8:15 P.M.

Respectfully submitted

Ronald Rippee

Lee Township Clerk